ANYONE 4 TEA LIMITED

Key Data

Status

Dissolved

Company No.

06347915

Incorporation date

20/08/2007

Size

Total Exemption Full

Classification

Other food services (56.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/08/2007)

16/04/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/01/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (27 pages)

10/01/2023

Removal of liquidator by court order

View PDF (11 pages)

10/01/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

02/12/2022

Appointment of a voluntary liquidator

View PDF (17 pages)

14/11/2022

Removal of liquidator by court order

View PDF (16 pages)

09/08/2022

Liquidators' statement of receipts and payments to 2022-06-16

View PDF (21 pages)

01/07/2021

Registered office address changed from The Engine House 77 Station Road Petersfield Hampshire GU32 3FQ United Kingdom to 2nd Floor, Arcadia House 15 Forlease Road Maidenhead SL6 1RX on 2021-07-01

View PDF (2 pages)

29/06/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

29/06/2021

Resolutions

View PDF (1 pages)

29/06/2021

Statement of affairs

View PDF (8 pages)

23/03/2021

Director's details changed for Mr Martin Peter Last on 2021-03-23

View PDF (2 pages)

23/03/2021

Change of details for Mr Martin Peter Last as a person with significant control on 2021-03-23

View PDF (2 pages)

14/10/2020

Total exemption full accounts made up to 2020-04-30

View PDF (9 pages)

24/08/2020

Confirmation statement made on 2020-08-20 with no updates

View PDF (3 pages)

06/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (9 pages)

27/08/2019

Confirmation statement made on 2019-08-20 with no updates

View PDF (3 pages)

08/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (9 pages)

03/09/2018

Registered office address changed from 35 Lavant Street Petersfield Hampshire GU32 3EL to The Engine House 77 Station Road Petersfield Hampshire GU32 3FQ on 2018-09-03

View PDF (1 pages)

31/08/2018

Confirmation statement made on 2018-08-20 with updates

View PDF (5 pages)

20/03/2018

Change of share class name or designation

View PDF (2 pages)

16/03/2018

Resolutions

View PDF (5 pages)

12/03/2018

Notification of Iain Barry Laing as a person with significant control on 2018-01-31

View PDF (2 pages)

12/03/2018

Change of details for Mr Martin Peter Last as a person with significant control on 2018-01-31

View PDF (2 pages)

12/03/2018

Appointment of Mr Iain Barry Laing as a director on 2018-01-31

View PDF (2 pages)

12/03/2018

Termination of appointment of Jane Last as a director on 2018-01-31

View PDF (1 pages)

12/03/2018

Cessation of Jane Last as a person with significant control on 2018-01-31

View PDF (1 pages)

12/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (9 pages)

01/09/2017

Confirmation statement made on 2017-08-20 with no updates

View PDF (3 pages)

07/11/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (7 pages)

01/09/2016

Confirmation statement made on 2016-08-20 with updates

View PDF (6 pages)

18/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

25/09/2015

Annual return made up to 2015-08-20 with full list of shareholders

View PDF (4 pages)

18/08/2015

Appointment of Mrs Jane Last as a director on 2015-07-28

View PDF (2 pages)

07/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

29/08/2014

Annual return made up to 2014-08-20 with full list of shareholders

View PDF (3 pages)

03/03/2014

Director's details changed for Martin Last on 2014-03-01

View PDF (2 pages)

03/03/2014

Secretary's details changed for Jane Last on 2014-03-01

View PDF (1 pages)

11/11/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

05/09/2013

Annual return made up to 2013-08-20 with full list of shareholders

View PDF (4 pages)

25/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (7 pages)

14/09/2012

Annual return made up to 2012-08-20 with full list of shareholders

View PDF (4 pages)

11/09/2012

Registered office address changed from Euro House 1394 High Road Whetstone N20 9YZ on 2012-09-11

View PDF (2 pages)

02/02/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

15/09/2011

Annual return made up to 2011-08-20 with full list of shareholders

View PDF (4 pages)

01/02/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

16/09/2010

Annual return made up to 2010-08-20 with full list of shareholders

View PDF (4 pages)

18/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

08/09/2009

Return made up to 20/08/09; full list of members

View PDF (3 pages)

08/09/2009

Director's change of particulars / martin last / 08/01/2009

View PDF (1 pages)

08/09/2009

Secretary's change of particulars / jane last / 08/01/2009

View PDF (1 pages)

03/03/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (4 pages)

14/10/2008

Return made up to 20/08/08; full list of members

View PDF (3 pages)

23/05/2008

Appointment terminated secretary roger dyer

View PDF (1 pages)

15/04/2008

Ad 17/03/08\gbp si 99@1=99\gbp ic 1/100\

View PDF (2 pages)

14/04/2008

Accounting reference date shortened from 31/08/2008 to 30/04/2008

View PDF (1 pages)

14/04/2008

Secretary appointed jane last

View PDF (1 pages)

21/12/2007

Registered office changed on 21/12/07 from: tiger white 128 southwark street london SE1 0SW

View PDF (1 pages)

31/08/2007

Secretary resigned

View PDF (1 pages)

31/08/2007

New secretary appointed

View PDF (1 pages)

31/08/2007

Director resigned

View PDF (1 pages)

31/08/2007

New director appointed

View PDF (1 pages)

20/08/2007

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2020

Last change occurred

30/04/2020

Accounts

Total Exemption Full

Last made up date

30/04/2020

Next account date

30/04/2021

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mrs Jane Last	Director	28/07/2015 - 31/01/2018	2
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	20/08/2007 - 31/08/2007	9687
@UKPLC CLIENT DIRECTOR LTD	Nominee Director	20/08/2007 - 31/08/2007	9239
Last, Martin Peter	Director	31/08/2007 - Present	7
Mr Iain Barry Laing	Director	31/01/2018 - Present	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ANYONE 4 TEA LIMITED

ANYONE 4 TEA LIMITED is an(a) Dissolved company incorporated on 20/08/2007 with the registered office located at 2nd Floor, Arcadia House, 15 Forlease Road, Maidenhead SL6 1RX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANYONE 4 TEA LIMITED?

ANYONE 4 TEA LIMITED is currently Dissolved. It was registered on 20/08/2007 and dissolved on 16/04/2023.

Where is ANYONE 4 TEA LIMITED located?

ANYONE 4 TEA LIMITED is registered at 2nd Floor, Arcadia House, 15 Forlease Road, Maidenhead SL6 1RX.

What does ANYONE 4 TEA LIMITED do?

ANYONE 4 TEA LIMITED operates in the Other food services (56.29 - SIC 2007) sector.

What is the latest filing for ANYONE 4 TEA LIMITED?

The latest filing was on 16/04/2023: Final Gazette dissolved following liquidation.